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DCS 123 LIMITED

Company number 15787751

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr Laurence Douglas Adams as a director on 19 June 2024	View PDF Appointment of Mr Laurence Douglas Adams as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Tristan Toynbee as a director on 19 June 2024	View PDF Termination of appointment of Tristan Toynbee as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Jason Michael Gabb as a director on 19 June 2024	View PDF Termination of appointment of Jason Michael Gabb as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC07	Cessation of Cordial Investments Spv 1 Ltd as a person with significant control on 19 June 2024	View PDF Cessation of Cordial Investments Spv 1 Ltd as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	CERTNM	Company name changed broomlands farm management company LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	View PDF Company name changed broomlands farm management company LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AD01	Registered office address changed from Longfrey Cottage Dorking Road Chilworth GU4 8RH United Kingdom to Regent House 316a Beulah Hill London SE19 3HF on 19 June 2024	View PDF Registered office address changed from Longfrey Cottage Dorking Road Chilworth GU4 8RH United Kingdom to Regent House 316a Beulah Hill London SE19 3HF on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mr Tristan Totnbee on 19 June 2024	View PDF Director's details changed for Mr Tristan Totnbee on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-19 GBP 1	View PDF Incorporation Statement of capital on 2024-06-19 GBP 1 - link opens in a new window - 37 pages (37 pages)

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